CARLOS JAVIER BELISARIO LEDEZMA - 20954XXX

Comprehensive Background check of Carlos Javier Belisario Ledezma - 20954XXX

Nationality Venezuelan
National citizen document 20954XXX
Voter Precinct 25901
Report Available

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Resolution involves the intervention of higher authorities, such as appellate courts, to determine appropriate jurisdiction.

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The embargo may have a negative impact on foreign investment in Ecuador. Countries affected by the embargo may discourage or prohibit investments from Ecuador, limiting business opportunities and the flow of capital. Furthermore, the uncertainty generated by the embargo may make investors cautious and opt for countries with a more stable environment. This can slow down economic development and job creation in Ecuador.

Can I obtain a Certificate of Judicial Records if I am a foreigner in Peru?

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How does the State of El Salvador coordinate with the international community in updating and sharing relevant information for verification on risk lists?

The State of El Salvador coordinates with the international community in updating and sharing relevant information for verification in risk lists through agreements and cooperation mechanisms. The Financial Investigation Unit (FIU) and other competent authorities participate in international networks and collaborate with international organizations, such as the Financial Action Task Force (FATF) and other financial intelligence units. The collaboration includes the exchange of information on transactions and clients suspected of being linked to terrorist financing. This international coordination strengthens El Salvador's capacity to detect and prevent possible risks associated with the financing of terrorism at a global level.

What is the deadline to request the modification of a communication regime ruling in cases of adult children in Costa Rica?

The deadline to request the modification of a communication regime ruling in cases of adult children in Costa Rica may vary and depends on the specific circumstances. It is recommended to submit the request as soon as there is a substantial change in the situation that justifies the modification.

What are the legal implications of the crime of express kidnapping in Mexico?

Express kidnapping, which involves the illegal deprivation of a person's freedom in order to quickly obtain a ransom, is considered a serious crime in Mexico. The penalties for express kidnapping are severe and can include long prison terms, fines, and protection and care for victims. Prevention, prosecution and protection of victims of express kidnapping are promoted.

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